| Entity Name: | CALVILLOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALVILLOS INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Sep 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000210735 |
| FEI/EIN Number |
30-1129283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N INTERNATIONAL BLVD, #119-2847, HIDALGO, TX, 78557, US |
| Mail Address: | 8131 MISTRAL DR, ORLANDO, FL, 32827, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA GARZA RAMIREZ SUSANA | Manager | 701 N INTERNATIONAL BLVD, #119-2847, HIDALGO, TX, 78557 |
| DE LA GARZA RAMIREZ SUSANA | Agent | 138 Captiva Dr, Davenport, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 701 N INTERNATIONAL BLVD, #119-2847, HIDALGO, TX 78557 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-14 | 701 N INTERNATIONAL BLVD, #119-2847, HIDALGO, TX 78557 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 138 Captiva Dr, Davenport, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
